WYFOLD COURT PHASE 2 LTD
HENLEY ON THAMES WYFOLD COURT PHASE 2 (COUNTRY ESTATE) MANAGEMENT COMPANY LIMITED

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Company number 03938785
Status Active
Incorporation Date 3 March 2000
Company Type Private Limited Company
Address BEECHWOOD HOUSE, 4 ASHDOWN WAY KINGWOOD, HENLEY ON THAMES, OXON, RG9 5WD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 26 . The most likely internet sites of WYFOLD COURT PHASE 2 LTD are www.wyfoldcourtphase2.co.uk, and www.wyfold-court-phase-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Wyfold Court Phase 2 Ltd is a Private Limited Company. The company registration number is 03938785. Wyfold Court Phase 2 Ltd has been working since 03 March 2000. The present status of the company is Active. The registered address of Wyfold Court Phase 2 Ltd is Beechwood House 4 Ashdown Way Kingwood Henley On Thames Oxon Rg9 5wd. . SCADE, Thomas Nicholas is a Secretary of the company. BLACK, Catherine Joan Mclaren is a Director of the company. CONWAY, Benjamin Charles is a Director of the company. PACKHAM, Stanley Frederick is a Director of the company. SCADE, Thomas Nicholas is a Director of the company. Secretary CRONIN, George has been resigned. Secretary SMITH WOOLLEY has been resigned. Secretary OXFORD COMPANY SERVICES LTD has been resigned. Secretary PEVEREL OM LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILEY, Graham Stanley has been resigned. Director BELL, John Harvey has been resigned. Director CLIFT, Ambrose Malcolm has been resigned. Director CLIFT, Helen Dawn has been resigned. Director CORMACK, Clare has been resigned. Director ESOM, Fiona Mary has been resigned. Director HALFHEAD, Timothy Robert has been resigned. Director HAMMOND, David Robert has been resigned. Director HODGSON, Robert Malcolm has been resigned. Director KERR, John Richard has been resigned. Director MITCHELL, Mark Andrew has been resigned. Director SCANLON, Edward Francis has been resigned. Director SLOAN, Ian Thomas has been resigned. Director TAYLOR, John Digby has been resigned. Director THOMAS, Jean Kathleen has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SCADE, Thomas Nicholas
Appointed Date: 19 September 2007
Director
BLACK, Catherine Joan Mclaren
Appointed Date: 19 September 2007
81 years old
Director
CONWAY, Benjamin Charles
Appointed Date: 12 July 2012
53 years old
Director
PACKHAM, Stanley Frederick
Appointed Date: 11 February 2016
85 years old
Director
SCADE, Thomas Nicholas
Appointed Date: 19 September 2007
76 years old

Resigned Directors

Secretary
CRONIN, George
Resigned: 29 November 2002
Appointed Date: 03 March 2000
Secretary
SMITH WOOLLEY
Resigned: 12 August 2005
Appointed Date: 05 December 2003
Secretary
OXFORD COMPANY SERVICES LTD
Resigned: 19 September 2007
Appointed Date: 12 August 2005
Secretary
PEVEREL OM LIMITED
Resigned: 04 December 2003
Appointed Date: 29 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 March 2000
Appointed Date: 03 March 2000
Director
BAILEY, Graham Stanley
Resigned: 04 April 2005
Appointed Date: 17 February 2003
89 years old
Director
BELL, John Harvey
Resigned: 02 January 2002
Appointed Date: 03 May 2001
54 years old
Director
CLIFT, Ambrose Malcolm
Resigned: 10 December 2003
Appointed Date: 24 June 2003
77 years old
Director
CLIFT, Helen Dawn
Resigned: 15 August 2007
Appointed Date: 20 April 2004
71 years old
Director
CORMACK, Clare
Resigned: 06 January 2015
Appointed Date: 14 November 2006
56 years old
Director
ESOM, Fiona Mary
Resigned: 17 May 2007
Appointed Date: 18 January 2005
61 years old
Director
HALFHEAD, Timothy Robert
Resigned: 16 November 2015
Appointed Date: 26 June 2014
72 years old
Director
HAMMOND, David Robert
Resigned: 28 June 2014
Appointed Date: 21 March 2003
75 years old
Director
HODGSON, Robert Malcolm
Resigned: 14 October 2004
Appointed Date: 21 March 2003
88 years old
Director
KERR, John Richard
Resigned: 03 May 2001
Appointed Date: 03 March 2000
67 years old
Director
MITCHELL, Mark Andrew
Resigned: 19 June 2010
Appointed Date: 20 August 2009
62 years old
Director
SCANLON, Edward Francis
Resigned: 23 March 2003
Appointed Date: 03 March 2000
82 years old
Director
SLOAN, Ian Thomas
Resigned: 23 March 2003
Appointed Date: 03 March 2000
59 years old
Director
TAYLOR, John Digby
Resigned: 01 August 2005
Appointed Date: 02 March 2003
73 years old
Director
THOMAS, Jean Kathleen
Resigned: 01 December 2003
Appointed Date: 17 February 2003
81 years old

WYFOLD COURT PHASE 2 LTD Events

04 Mar 2017
Confirmation statement made on 3 March 2017 with updates
29 Jul 2016
Total exemption full accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 26
07 Mar 2016
Appointment of Mr Stanley Frederick Packham as a director on 11 February 2016
07 Mar 2016
Termination of appointment of Timothy Robert Halfhead as a director on 16 November 2015
...
... and 76 more events
15 May 2001
Director resigned
15 May 2001
New director appointed
03 May 2001
Return made up to 03/03/01; full list of members
10 Mar 2000
Secretary resigned
03 Mar 2000
Incorporation

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